| Company Name | Northampton Aluminium Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952330 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1969(55 years ago) |
| Dissolution Date | 15 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Graham Russell Rudd |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(22 years after company formation) |
| Appointment Duration | 18 years (closed 15 April 2009) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Hilton Lodge Hilton Derby Derbyshire DE65 5FP |
| Director Name | Mrs Margaret Ann Rudd |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(22 years after company formation) |
| Appointment Duration | 18 years (closed 15 April 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilton Lodge Hilton Derby Derbyshire DE65 5FP |
| Secretary Name | Mrs Margaret Ann Rudd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(22 years after company formation) |
| Appointment Duration | 18 years (closed 15 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilton Lodge Hilton Derby Derbyshire DE65 5FP |
| Director Name | Mrs Carolyn Thomacine Goddard |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(22 years after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 29 April 1991) |
| Role | Secretary |
| Correspondence Address | 14 Pine Copse Close Duston Northampton Northamptonshire NN5 6NF |
| Director Name | Roger Michael Goddard |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(22 years after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 29 April 1991) |
| Role | Production Director |
| Correspondence Address | 14 Pine Copse Close Duston Northampton Northamptonshire NN5 6NF |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,617 |
| Cash | £18,720 |
| Current Liabilities | £64,331 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 August 2008 | Liquidators statement of receipts and payments to 31 July 2008 (5 pages) |
| 27 February 2008 | Liquidators statement of receipts and payments to 31 July 2008 (5 pages) |
| 14 February 2007 | Resolutions
|
| 14 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2007 | Statement of affairs (5 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 11 north portway close round spinney industrial estate northampton NN3 8RQ (1 page) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 May 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 November 2004 | Auditor's resignation (1 page) |
| 23 November 2004 | Resolutions
|
| 10 September 2004 | Registered office changed on 10/09/04 from: 2 clayfield close moulton park northampton NN3 6QF (1 page) |
| 28 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 5 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 11 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: chaucer street northampton NN2 7HW (1 page) |
| 26 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 15 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 21 February 2002 | Accounts for a medium company made up to 31 May 2001 (12 pages) |
| 4 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a medium company made up to 31 May 2000 (12 pages) |
| 18 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 2 May 1999 | Return made up to 13/04/99; no change of members
|
| 16 February 1999 | Accounts for a medium company made up to 31 May 1998 (12 pages) |
| 1 May 1998 | Return made up to 13/04/98; full list of members (7 pages) |
| 27 March 1998 | Accounts for a medium company made up to 31 May 1997 (11 pages) |
| 29 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 30 April 1996 | Return made up to 13/04/96; no change of members (5 pages) |
| 27 March 1996 | Accounts for a medium company made up to 31 May 1995 (13 pages) |
| 23 May 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 22 March 1995 | Accounts for a medium company made up to 31 May 1994 (12 pages) |